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The Scam Email Archive : June, 2011

The Scam Email Archive for June, 2011. Dates are those taken from the emails and may be spoofed.
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 26 July, 2011

001  Classified as a Phishing, ID Theft scam P Increase Your Mail Quota    System Administrator
Increase Your Mail Quota
System Administrator <support@webmaster.com>
Dear User,
Your Mail Quota Has Exceeded The Set Quota/Limit. You Are Currently
Running On 23GB Due To Hidden Files And F
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S upgrade your mailbox    EMSE SYSTEM ADMINISTRATOR
upgrade your mailbox
"EMSE SYSTEM ADMINISTRATOR" <EMSEAMINISTRATOR@administrator.com>
Dear account user
Your mailbox has exceeded the limit of 20 GB, which is as set by your
manag
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Upgrade Your Mailbox    Andrea.Spencer
Upgrade Your Mailbox
Andrea.Spencer <andrea.spencer@manorisd.net>
Your mailbox has exceeded the limit of 20 GB, which is as set by your manager, you are currently at 20.9GB, you will not be able to crea
[ Detail ]
004  Classified as a Generic scam G Fix The Error On Your Account    Kiwi Bank
Fix The Error On Your Account
Kiwi Bank <accountservices@info.com>
Dear Valued Customer,You have an incoming payment slated for your account. This transaction cannot be
completed due to errors pr
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S hello    justina kayumba
hello
justina kayumba <justinakayumba28@att.net>
hellomy name is justina and i seek for true friendship andpartner so i contact you,please  if you don't mind i will likeyou to reply my mail back so
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S This Message Is Respectfully Yours   
This Message Is Respectfully Yours
<araceliskipkaly@sify.com>
Hello My Dear One     I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a l
[ Detail ]
007  Classified as a Generic scam G Important Notification Of Your Account    Chase Online
Important Notification Of Your Account
Chase Online <services@chase.online.com>
Dear client,
This
is your official notification that the service(s) listed below will be deactivated and delet
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S I BLESS YOU FROM MY HEART    Tamara Zahran
I BLESS YOU FROM MY HEART
Tamara Zahran <tamara.zahran005@gmail.com>
Dear Friend,
 
I am Mrs TAMARA ZAHRAN. and i have
been surffering from ovarian cancer disease and the doctor s
[ Detail ]
009  Classified as a Generic scam G Attention Lucky Email User    World Bank Assisted Program
Attention Lucky Email User
"World Bank Assisted Program" <tinna_ling@mail.chna.edu.tw>
World Bank Assisted Program
Directorate of International Payment
World Bank united kingdom.>
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S ASSIST ME    Udala Adwu
ASSIST ME
Udala Adwu <udalaadwu@voila.fr>
I am Mr Udala Adwu  working withAfrican Development Bank(ADB)Ouagadougou, Burkina Faso. Dear friend, This message might meet you in utmost surpri
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S reply urgently    MR ZHANG LIU
reply urgently
"MR ZHANG LIU" <infozhang@mail.com>
Dear Friend,I am Mr Zhang Liu from EAST ASIA BANK .Before the U.S and Iraqi war
our client Mr.Fayez A Mohammed a business merchant mad
[ Detail ]
012  Classified as a Phishing, ID Theft scam P Dear Account User    WebMail Administrator
Dear Account User
"WebMail Administrator" <web@math.rutgers.edu>
This message is from your account servies, we would like to
inform you that we are currently carrying out scheduled maint
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY.    Danladi Yousuf
I NEED YOUR URGENT REPLY.
Danladi Yousuf <danladiyousuf30@gmail.com>
Dear, I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is
[ Detail ]
014  Classified as a Employment/Job scam E PLEASE I NEED YOUR HELP URGENLTY    KEEPSON
PLEASE I NEED YOUR HELP URGENLTY
KEEPSON <uk_ttttt@hotmail.com>
ALAB KEEPSON.doc
File: MS-Word document
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S UPGRADE YOUR MAILBOX    EMSE Systems Administrator
UPGRADE YOUR MAILBOX
"EMSE Systems Administrator" <administrator@webmaster.com>
Dear account user
Your mailbox has exceeded the limit of 20 GB, which is as set by your
manager, you
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S UPGRADE YOUR MAILBOX    EMSE Systems Administrator
UPGRADE YOUR MAILBOX
"EMSE Systems Administrator" <administrator@webmaster.com>
Dear account user
Your mailbox has exceeded the limit of 20 GB, which is as set by your
manager, you
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Urgent Notice    Mrs.Williams Charity
=?US-ASCII?B?VXJnZW50IE5vdGljZQ==?=
"Mrs.Williams Charity" <marvendon@wmmsms.com>
Mrs. Williams Charity
Address: Oxfordshire SE14, London UK.
Email:williamscharity@hotmail.com
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr.Albert Gaston  I work as a Manager with one of the international bank here in Burkina Faso. Although the world is very small pl
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Account Notifications    SunTrust Bank
Account Notifications
SunTrust Bank <Security.alert@suntrust.com>
Dear Customer,
Resolution Center: Your
account is limited!
Click to Resolve
Privacy, Security & Fraud 
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY    Mr, Albert Jose.
CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY
"Mr, Albert Jose." <gurl_on_blue@yahoo.com.my>
Hello I have paid the delivery fees for your cheque and all the necessary arrangement has made WITH
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S WAINTING TO HEAR FROM YOU REPLY ME IMMEDIATELY.    MR HAKEM HANI
WAINTING TO HEAR FROM YOU REPLY ME IMMEDIATELY.
MR HAKEM HANI <hakemhani01@gmail.com>
FROM THE DESK OF MR HAKEM HANI.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP,    Kone
PLEASE I NEED YOUR HELP,
Kone <anifakone@gmail.com>
PLEASE I NEED YOUR HELP, I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, i appeal to you to e
[ Detail ]
023  Classified as a Generic scam G RE: THIS IS A PERSONNEL LETTER OF INFORMATION    Mr Mukaba Johnson
RE: THIS IS A PERSONNEL LETTER OF INFORMATION
Mr Mukaba Johnson <feuntar@tarumanagara.ac.id>
Dear Sir/Madam
THIS IS A PERSONNEL LETTER OF INFORMATION
My name is Mr Mukaba Johnson, I am a civ
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Can I trust in you?    Blakes
Can I trust in you?
Blakes <madam.bblakes@gmail.com>
Dear
friend,
I am Mrs Blake Bianca and i have been surffering from ovarian cancer disease
and the doctor says that i have just two
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Please I need Your Assistance.    Miss Amina Kipkalya Kones
Please I need Your Assistance.
Miss Amina Kipkalya Kones <amina_kipkaiya51@sify.com>
Hello,Permit me to inform you my heart desire, I wish to contact you personally for a long term business relationship
[ Detail ]
026  Classified as a Lotto/Lottery scam L FROM HEINEKEN AWARD PROJECT TEAM    FROM HEINEKEN AWARD PROJECT TEAM
FROM HEINEKEN AWARD PROJECT TEAM
FROM HEINEKEN AWARD PROJECT TEAM <bryancohan@gala.net>
FROM HEINEKEN AWARD PROJECT TEAM.doc
File: MS-Word document
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Good Day My Dear    stella justin yak
Good Day My Dear
stella justin yak <mrs.stellajustinyak1@gmail.com>
My Dearest one,Hi, my name is Miss Stella Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers; I r
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Mailbox Quota Exceeded    Halim, Abdul
Mailbox Quota Exceeded
"Halim, Abdul" <Abdul.Halim@kci1.com>
You have exceed the storage limit on your mailbox.
You will not be able to send or receive new mail until you click the below
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Peter Thompson
Dear Friend,
Mr Peter Thompson <peterthompson009@gmail.com>
Dear Friend,
I write you this mail with utmost sincerity and truth,
hoping you will be of great help to me. I am Peter Thompson,>
[ Detail ]
030  Classified as a Generic scam G Important Information    enquiry
Important Information
enquiry <enqnotification@yahoo.com>
Let op: BegunstigdeDit is een zeer belangrijke informatie die zal van grote hulp voor u te redden van alle moeilijkheden die u hebt ervaren bij
[ Detail ]